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MONEY CENTERS OF AMERICA, INC. - Florida Company Profile

Company Details

Entity Name: MONEY CENTERS OF AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 12 Jun 2006 (19 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: F06000004110
FEI/EIN Number 232929364

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 700 S HENDERSON RD STE 325, KING OF PRUSSIA, PA, 19406
Mail Address: 700 S HENDERSON RD STE 325, KING OF PRUSSIA, PA, 19406
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
INTUICODE GAMING CORPORATION Agent -
WOLFINGTON CHRISTOPHER Chairman 700 S HENDERSON RD STE 325, KING OF PRUSSIA, PA, 19406
WOLFINGTON CHRISTOPHER President 700 S HENDERSON RD STE 325, KING OF PRUSSIA, PA, 19406
DIMARCO WAYNE Director 131 E CHURCH RD, KING OF PRUSSIA, PA, 19406
BEKKEDAM BARRY Director 1200 LIBERTY RIDGE DR STE 340, WAYNE, PA, 19087
WALSH JASON Secretary 700 S HENDERSON RD STE 325, KING OF PRUSSIA, PA, 19406
WALSH JASON Treasurer 700 S HENDERSON RD STE 325, KING OF PRUSSIA, PA, 19406

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
Foreign Profit 2006-06-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State